Search for: "IN RE INVESTIGATIVE SUBPOENAS"
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19 Oct 2020, 1:56 pm
Senator Pennacchio renewed his call for a Senate Select Committee with subpoena powers to investigate the COVID tragedy within the walls of veterans and nursing homes. [read post]
28 Mar 2022, 2:42 pm
Bates White – Time to Investigate Ankura Consulting LLC as part of the DBMP LLC Bankruptcy – Mass Fraud March 28, 2022 Re: United States Bankruptcy Court, Western District of North Carolina, Case No. 20-30080 (JCW); Subpoena to Produce Documents; Bates White LLC Investigation of Ankura Consulting LLC Continue reading [read post]
13 Jul 2007, 2:10 pm
Instead, they will likely find another way to re-send the message that Vice Presidet Cheney famously sent Leahy. [read post]
12 Oct 2014, 7:03 pm
” Although acknowledging that such a privilege does not yet exist, Levine argues that Judge David Tatel’s concurrence in In re Grand Jury Subpoena, Judith Miller, 438 F.3d 1141 (D.C. [read post]
10 Jul 2023, 11:55 am
It's almost as if they're hiding something quite dirty. [read post]
26 Apr 2009, 9:00 pm
In re Grand Jury Subpoena (Boucher), 2009 U.S. [read post]
12 Jan 2023, 6:08 am
Res. 11. [read post]
10 Aug 2022, 11:02 am
As part of the same investigation, a state judge also held the real estate firm Cushman and Wakefield in contempt of court for refusing to comply with a subpoena. [read post]
31 Jan 2018, 8:00 am
→Special Counsel Robert Mueller wants to interview President Trump as part of the Russia campaign-meddling investigation, and may even subpoena him. [read post]
31 Jan 2018, 8:00 am
→Special Counsel Robert Mueller wants to interview President Trump as part of the Russia campaign-meddling investigation, and may even subpoena him. [read post]
4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
4 Apr 2014, 8:00 am
In re Grand Jury Subpoena, 2014 WL 541216 (CTA3 Feb. 12, 2014). [read post]
25 May 2017, 10:43 am
Background The EEOC issued an administrative subpoena as part of its investigation into a charge of discrimination filed by a former employee of a McLane subsidiary. [read post]
5 Jan 2008, 1:31 am
The local ABC station in Houston reports that an FBI corruption investigation "that could become public in a matter of weeks" has resulted in subpoenas in Harris County "looking for records of dealings with two companies and contractors with close ties to a slew of local politicians involved in the creation of city fire stations, county jails and even our football stadium. [read post]
3 Jun 2015, 11:57 am
The Third Circuit also determined that, as a grand jury traditionally possesses broad investigatory powers, a grand jury subpoena is valid if it merely identifies materials which could reasonably contain information that is relevant to the government’s investigation. [read post]
13 Mar 2011, 8:32 pm
For foreign companies doing business in the United States, avoiding getting sued may be hard enough without having to worry about whether you’re being investigated by a grand jury and the U.S. [read post]
16 Feb 2021, 3:16 am
If you’re not yet a member, subscribe now. [read post]
13 May 2020, 6:20 am
Moreover, she points out, they’re not even Trump’s papers because he’s not in possession of them. [read post]
1 Nov 2009, 1:22 pm
“At the end of the day, all we’re seeking is the same thing these students are: justice and truth. [read post]
24 Jul 2022, 1:12 pm
MARGARET BRENNAN: It sounds like you’re saying you favor that subpoena? [read post]
